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TA UNIVERSAL INVESTMENT HOLDINGS LTD.

Company number 10413557

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Sep 2024 CH01 Director's details changed for Mr Gregory Mark Wallace on 14 November 2022
06 Sep 2024 AP01 Appointment of Mr Matthew Royce Laufer as a director on 29 August 2024
18 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
17 Jan 2023 CS01 Confirmation statement made on 5 October 2022 with updates
17 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 5 October 2017
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 January 2017
  • AUD 35,110,630.5
15 Nov 2022 CH04 Secretary's details changed for Saltgate (Uk) Limited on 14 November 2022
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
25 May 2021 AA Total exemption full accounts made up to 31 December 2020
13 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
13 Oct 2020 TM01 Termination of appointment of Thomas Paul Alber as a director on 15 December 2018
03 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 CH04 Secretary's details changed for Saltgate (Uk) Limited on 28 January 2019
04 Mar 2019 AP01 Appointment of Mr Gregory Mark Wallace as a director on 18 January 2019
14 Jan 2019 CS01 Confirmation statement made on 5 October 2018 with no updates
03 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2017 AP04 Appointment of Saltgate (Uk) Limited as a secretary on 24 October 2017
18 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023